Company Information

CIN
Status
Date of Incorporation
02 September 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anantadeb Chakraborty
Anantadeb Chakraborty
Director
almost 2 years ago
Anjan Chakraborty
Anjan Chakraborty
Director
over 8 years ago

Past Directors

Jyotishree Jain
Jyotishree Jain
Director
over 14 years ago
Kamal Koomar Jain
Kamal Koomar Jain
Director
over 36 years ago

Charges

14 Crore
30 April 2019
Hdfc Bank Limited
10 Crore
09 July 1992
State Bank Of Bikaner & Jaipur
24 Lak
02 July 2021
Indusind Bank Ltd.
13 Crore
28 November 2019
Bank Of India
80 Lak
01 December 2022
Axis Bank Limited
0
02 July 2021
Others
0
30 April 2019
Hdfc Bank Limited
0
28 November 2019
Bank Of India
0
09 July 1992
State Bank Of Bikaner & Jaipur
0
01 December 2022
Axis Bank Limited
0
02 July 2021
Others
0
30 April 2019
Hdfc Bank Limited
0
28 November 2019
Bank Of India
0
09 July 1992
State Bank Of Bikaner & Jaipur
0
01 December 2022
Axis Bank Limited
0
02 July 2021
Others
0
30 April 2019
Hdfc Bank Limited
0
28 November 2019
Bank Of India
0
09 July 1992
State Bank Of Bikaner & Jaipur
0

Documents

Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-05072019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-14122017_signed
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copy of board resolution authorizing giving of notice-20052017